US District Court for the Southern District of New York Forfeiture / Penalty Cases
Cases 11 - 20 of 260
United States of America v. $141,680.00 in United States Currency
as 1:2020cv02915
Defendant:
$141,680.00 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
Ugwu v. United States of America
as 1:2019cv09239
Plaintiff:
Emmanuel Ugwu
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $57,162 in United States Currency
as 1:2019cv07323
Defendant:
$57,162 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $409,805 in United States Currency
as 1:2019cv06892
Defendant:
$409,805 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Max Hartman
Cause Of Action: 21 U.S.C. § 881
Williams v. United States of America
as 1:2019cv05692
Plaintiff:
John T. Williams
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
Salameh v. United States of America
as 1:2019cv04002
Plaintiff:
Mohammad Salameh
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $81,400.00 in United States Currency
as 1:2019cv00987
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$81,400.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,155.00 in United States Currency
as 1:2019cv00841
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,155.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Attorney's Office, Southern District of New York v. Unknown Defendant
as 1:2019cv00834
Plaintiff:
United States Attorney's Office, Southern District of New York
Defendant:
Unknown Defendant
Cause Of Action: 21 U.S.C. § 881
Robinson v. US Dept Justice US DEA et al
as 1:2019cv00459
Defendant:
Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff:
Keisha Robinson
Cause Of Action: 21 U.S.C. § 881
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